Search for: "Branch Banking and Trust Company "
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17 May 2010, 7:32 pm
The Murphy family controlled approximately 25% of the company’s stock, and the decedent’s branch of the family controlled approximately 9.6% of the stock. [read post]
20 Mar 2010, 7:31 am
one member from amongst the officials o the Reserve Bank; d. [read post]
19 Mar 2010, 2:22 pm
The term “clearing agency” is defined in the Act as a person or company that, (a) acts as an intermediary in paying funds or delivering securities, or both, in connection with trades and other transactions in securities, (b) provides centralized facilities for the clearing of trades and other transactions in securities, including facilities for comparing data respecting the terms of settlement of a trade or transaction, or (c) provides centralized facilities as a… [read post]
15 Mar 2010, 10:14 am
After Stevens What will the Supreme Court be like without its liberal leader? … [read post]
7 Mar 2010, 3:28 am
According to details in the lawsuit Hewett was denied reassignment to other vacant positions at Branch Banking and Trust where her hearing impairment would not affect her job performance. [read post]
14 Feb 2010, 1:54 pm
The transfer of intangible personal property such as stocks,bonds, corporate securities, bank deposits and mortgagesowned by a nonresident decedent is not subject to the NewJersey Inheritance Tax.3. [read post]
22 Jan 2010, 11:15 am
Trust-preferred Buybacks We have assisted a number of our clients with repurchases of their trust-preferred securities (“TRUPS”). [read post]
15 Jan 2010, 8:38 am
The Buckhead Community Bank clients of the six branches will now be banking clients of State Bank and Trust Company on Monday morning. [read post]
6 Jan 2010, 7:33 am
The administrative branch of the Government must exercise such control. [read post]
27 Dec 2009, 8:28 am
"Taxable Company" For the purposes of the bank payroll tax, a "taxable company" is: a UK bank or building society; a UK resident investment company or UK resident financial trading company in a banking or building society group; or a UK branch of a foreign bank or UK branch of a foreign financial trading company in a banking group. [read post]
23 Dec 2009, 5:00 am
In a relatively brief time, eight commercial banks -- Guaranty Trust, National City (Citibank), Chase, Bankers Trust, Equitable Trust, Continental Illinois, First National Bank of Boston, and Union Bank of Detroit -- had a significant amount of underwriting business. [read post]
15 Dec 2009, 6:29 pm
 He was paid a percentage of what he earned for the bank. [read post]
7 Dec 2009, 12:29 pm
The transfer of intangible personal property such as stocks, bonds, corporate securities, bank deposits and mortgages owned by a nonresident decedent is not subject to the New Jersey Inheritance Tax. 3. [read post]
22 Nov 2009, 7:27 pm
The only person Parish could trust was Reid, and she was able to convince him to get involved, she wrote. [read post]
4 Nov 2009, 7:20 am
Temecula, too, had been seized by the FDIC and its deposit accounts were sold to a new company, First-Citizens Bank & Trust Company of Raleigh, N.C. [read post]
13 Oct 2009, 11:31 am
She also represented a securities dealer in a custodial agreement relating to $50 billion in securities and has counseled the United States branch offices of a European bank on fiduciary duties with respect to their trust, investment advisory and custodial accounts. [read post]
28 Sep 2009, 5:41 pm
The ownership of real estate, area banks, and a newspaper also grew out of Walton Enterprises. [read post]
16 Sep 2009, 1:47 pm
New Massachusetts companies. [read post]
3 Sep 2009, 5:06 am
Existing lawdefines and regulates the activities of exchange facilitators and excepts fromthe definition of exchange facilitator escrow companies, under specifiedcircumstances.This bill would provide escrow transactions that involve money orproperty held or deposited pursuant to specified actions of an exchangefacilitator regarding deposit of funds are not transactions that require alicensee to have membership in the Escrow Agents’ Fidelity Corporation.The people of the State of… [read post]
1 Sep 2009, 1:58 pm
Wright's initial introduction to the Memphis-based brokerage was through her local Indiana Regions bank branch manager. [read post]
